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Company · Cheltenham

Funifex Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Funifex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Patrick Boyd 2025-2026 Director View profile
  2. Martin Saileshkumar Motichand Shah 2013-2026 Director View profile
  3. Paul Douglas Hale 2005-2013 Director View profile
  4. Caroline Xania Garnham 2005-2007 Director View profile
  5. Colin Edward Leaver 2005-2025 Director View profile
  6. Simmlaw Services Limited 2005-2026 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/04/2005
Registered office
Cheltenham

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Quadrangle Trustee Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-16
  • Funifex Services Limited ceased 2026-06-16
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Funifex Limited is controlled by Quadrangle Trustee Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-16 · source: Companies House PSC register
  2. Quadrangle Trustee Services Limited is controlled by Stephen Miles Churchill Green
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Miles Churchill Green.

86 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 39Business services 12Agriculture 2Construction 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05435501
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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